Senior Compliance Risk Specialist

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow.At TN Poland, we help our customers accelerate their business, and we are committed to helping our people accelerate their careers. Together, we shape the...

Compliance and risk specialist needed to drive our risk management initiatives at Ørsted A/S. As the head of this function, you will be responsible for ensuring that our operations are compliant with relevant laws and regulations and that we maintain a strong risk culture.Key Responsibilities:Develop and Implement Compliance Programs: Design and implement...

Social network you want to login/join with:Senior Compliance Risk & Controls Analyst, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2043898e593aJob Views:57Posted:23.01.2025Expiry Date:09.03.2025Job Description:Come and join our newly established Cyber Risk Team in WarsawThe...

Job DescriptionThe Card Schemes Risk Specialist plays a key role in defining and implementing integrity risk compliance measures, ensuring that the company and its partners adhere to the highest standards of integrity risk management.Responsibilities:Define procedures and risk modelling rules to ensure top-notch integrity risk compliance.Interpret changes or...

Job DescriptionWe are currently recruiting for the Risk and Compliance Specialist role.This is a dynamic and varied position in a supportive and friendly global team, with a focus on managing the firm's risk in relation to new business acceptance, including conducting client due diligence and risk assessments.The role involves working closely with the firm's...

At RISK, we are always pushing the boundaries of entertainment. As a Senior Social Media Specialist, you will play a key role in shaping our social media presence and driving engagement with our audience.Responsibilities:You will be responsible for developing and implementing social media strategies that align with our business objectives.With your expert...

As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners adhere to the highest...

About the RoleCiti Solutions Center Poland is seeking a skilled Senior Compliance Risk & Controls Analyst to join our Cyber Risk Team in Warsaw.Key Responsibilities:Conduct thorough reviews of compliance and technology policies, procedures, tools, and governance processes to provide expert challenge for minimizing losses from technology risks.Evaluate...

Senior Regulatory Compliance Specialist page is loadedSenior Regulatory Compliance SpecialistApply locations Warsaw posted on Posted 6 Days Ago job requisition id R00012599For Linklaters Service Delivery Centre Warsaw, we are currently recruiting for the Senior Regulatory Compliance Specialist role.About the TeamJoin our global team responsible for ensuring...

RISK inc, An International iGaming Company Pushing the Boundaries of EntertainmentWe are seeking a skilled Senior SEO Specialist to join our team. In this role, you will be responsible for analyzing competitors' backlinks and off-page strategies.Analyze competitors' backlinks and off-page strategies;Research and evaluate donor websites using SEO tools based...

At TN Poland, we're committed to preventing, detecting and mitigating compliance, regulatory and reputational risk across our firm. Our division accomplishes this through an enterprise-wide compliance risk management program.About the RoleThis is a key role within our Global Compliance Department's Markets Surveillance Group. As a centralised surveillance...

About the RoleWe are looking for a highly analytical and skilled professional to join our team as a Risk Specialist. This role is critical in ensuring that we do not engage with any unlawful or fraudulent clients and protect the company's reputation. As a risk specialist, you will conduct thorough research using external tools and sources to review existing...

Your ProfileWe are looking for a proactive and experienced Finance Risk & Control Senior Specialist with a minimum 5 years of experience in internal financial control, audit, or accounting. Your strong knowledge of internal control methodologies, financial processes, and risk management will enable you to manage multiple stakeholders and drive...

Social network you want to login/join with:Technology & Cyber Risk: Senior Officer - Compliance, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:278020421a87Job Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:The Cyber Risk Officer is part of the Regulatory Change...

We are excited to announce a new opportunity for a Compliance and Risk Analyst to join Grafton Sp. Z o.o.'s dynamic team!About the JobThis role involves working closely with various stakeholders to ensure the highest standards of compliance and risk management within our organization.The ideal candidate will have excellent analytical skills, strong...

Job DescriptionThe OpportunityThe Risk Management Specialist plays a vital role in the merchant onboarding and monitoring process, ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesOnboarding: Review new merchant profiles for regulatory compliance and internal policy adherence.Monitoring: Continuously review existing...

We're seeking a talented and experienced Compliance Specialist to join our HR Risk team at Elavon. As a key member of the team, you'll be responsible for developing, implementing, and maintaining our HR Risk frameworks, policies, procedures, and controls.About the JobThis role requires a highly motivated and results-driven individual who can work...

We are seeking a seasoned professional to lead our governance and compliance efforts. As a key member of our team, you will be responsible for ensuring the effective implementation of governance and compliance policies across the organization.About the RoleGovernance and Compliance Expertise:You will provide guidance on governance and compliance matters to...

About the Role:A Senior Credit Risk Specialist is required to join our growing team. The successful candidate will be responsible for maintaining and updating management action and restructuring documentation in line with regulations.Key Responsibilities:- Maintain and update management action and restructuring documentation in line with regulations.-...

TN Poland is committed to fostering a culture of excellence and integrity. We are seeking a Risk Management Specialist to join our team, who will play a vital role in identifying and mitigating risks across our organization.The Risk Management Specialist will be responsible for proactively and transparently identifying process gaps and risks with HR...